Information Services

Investments registry

The Deputy Directorate of International Trade of Services and Investments has developed AFORIX as a program to provide assistance in the completion of the various forms used for declaring investments, which must be presented to the Registrar of Investments of the Ministry of Economy, Industry and Competitiveness according to the requirements and deadlines established by law. Currently, AFORIX facilitates this process by digitally generating the aforementioned forms.

With AFORIX you can save the information contained in the forms that you complete, create templates with the information that is repeated on various forms, and easily correct errors that are detected by the program’s built-in system, which checks to ensure the correct completion of the forms.

AFORIX generates the declaration forms to be sent through the online registryof the State Secretariat for Trade's e-branch: here (Spanish version).

To download AFORIX (Spanish version):

Which forms contains AFORIX:

Type

Use

D-1A

Declaration of foreign investments in unlisted companies, branches and other types of investment.

D-1B

Declaration of liquidation of foreign investments in unlisted companies, branches, and other types of investment.

D-2A

Declaration of foreign investments in real estate.

D-2B

Declaration of liquidation of foreign investments in real estate.

D-4

Annual report on the development of investment in Spanish companies with foreign participation in their capital and branches.

D-5A

Declaration of Spanish investment in unlisted foreign companies, branches and other forms of investment.

D-5B

Declaration of liquidation of Spanish investment in unlisted foreign companies, branches and other forms of investment.

D-6

Declaration of titleholders of Spanish investments in foreign securities or bonds.

D-7A

Declaration of Spanish investments in real state.

D-7B

Declaration of liquidation of Spanish investments in real state.

D-8

Annual report on the development of foreign investments.

DP-1

Previous notification of foreign investment from tax haven countries in private companies, branches and other type of investments

If you require additional help, please contact: Deputy Directorate of International Trade of Services and Investments Email address: aforix.sscc@comercio.mineco.es .You can also call Monday through Friday, from 9AM to 2PM: (+34) 91 349 24 36

In order to use the help options to fill out these forms, you must have the Virtual Java Machine from Sun Microsystems installed on your computer. It is available for download at http://www.java.com/en/. You must install version 1.70 or higher.